Jantor Limited

Company Name	Jantor Limited
Company Status	Dissolved
Company Number	03230053
Category	Private Limited Company
Incorporation Date	26 July 1996(27 years, 9 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Michael Pace Balzan
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Maltese
Status	Closed
Appointed	11 March 2009(12 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (closed 08 January 2019)
Role	Finance And Operations Director
Country of Residence	Malta
Correspondence Address	Gasan Centre Triq Il-Merghat Bkr3000 Mriehel Malta

Secretary Name	Mr Michael Pace Balzan
Status	Closed
Appointed	28 March 2016(19 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 08 January 2019)
Role	Company Director
Correspondence Address	Blevins Franks Financial Management Ltd St. James' London SW1Y 4JH

Director Name	Upperford International Limited (Corporation)
Status	Closed
Appointed	30 June 2003(6 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (closed 08 January 2019)
Correspondence Address	3rd Floor, Omar Hodge Building Wickhams Cay 1 Road Town Tortola Virgin Islands, British

Director Name	Jetflume Limited (Corporation)
Status	Closed
Appointed	30 June 2003(6 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (closed 08 January 2019)
Correspondence Address	3rd Floor, Omar Hodge Building Wickhams Cay 1 Road Town Tortola Virgin Islands, British

Director Name	James Lushington Arklie
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	Anson Court La Routes Des Camps St Martins Guernsey GY1 3UG

Director Name	Ian Michael Burns
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	The Daffodils Capelles, St Sampsons Guernsey Channel Islands Channel

Director Name	Mr Rudiger Michael Falla
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Le Repere, Les Echelons St Peter Port Guernsey Channel Islands Channel

Director Name	Mr Michael James Brown
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 02 October 2000)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Les Rosiers Les Tracheries L'Islet St Sampsons Guernsey Channel Islands GY2 4SW

Secretary Name	Andrea Louise Higgins
Nationality	British
Status	Resigned
Appointed	17 December 2002(6 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 December 2003)
Role	Trust Manager
Correspondence Address	7th Floor Regent House Bisazza Street Sliema Slm 14 Malta

Secretary Name	Adrian Carmel Vella
Nationality	British
Status	Resigned
Appointed	03 December 2003(7 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 15 January 2004)
Role	Company Officer
Correspondence Address	Regent House 8th Floor Bisazza Street Sliema Slm 14 Foreign

Secretary Name	Emily Jane Burgess
Nationality	Maltese/British
Status	Resigned
Appointed	15 January 2004(7 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 February 2007)
Role	Assistant Trust Manager
Correspondence Address	49 Embassy Way Ta'Xbiex Msd 11 Malta

Secretary Name	Caroline Saetta
Nationality	Maltese
Status	Resigned
Appointed	01 February 2007(10 years, 6 months after company formation)
Appointment Duration	1 year (resigned 22 February 2008)
Role	Company Officer
Correspondence Address	15 St Anthony Street Msida Msd 06 Malta

Secretary Name	Mr Patrick Spiteri
Nationality	British
Status	Resigned
Appointed	22 February 2008(11 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 March 2016)
Role	Assistant Trust Manager
Correspondence Address	Gasan Centre Triq Il-Merghat Bkr3000 Mriehel Malta

Secretary Name	Fidsec Limited (Corporation)
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Correspondence Address	Frances House, Sir William Place St Peter Port Guernsey Channel Islands Channel

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Director Name	PDL Limited (Corporation)
Status	Resigned
Appointed	02 October 2000(4 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 December 2002)
Correspondence Address	Frances House Sir William Place St Peter Port Guernsey Channel Islands GY1 4HQ

Director Name	ADL Two Limited (Corporation)
Status	Resigned
Appointed	17 January 2002(5 years, 5 months after company formation)
Appointment Duration	11 months (resigned 17 December 2002)
Correspondence Address	Frances House Sir William Place St Peter Port Channel Islands GY1 4HQ

Location

Registered Address	28 St James's Square London SW1Y 4JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2 at £1	Blevins Franks Trustees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2018	First Gazette notice for voluntary strike-off (1 page)
28 September 2018	Application to strike the company off the register (3 pages)
26 July 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
24 July 2018	Director's details changed for Mr Michael Pace Balzan on 3 July 2018 (2 pages)
16 March 2018	Micro company accounts made up to 31 December 2017 (2 pages)
27 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
2 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 September 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
4 August 2016	Termination of appointment of Patrick Spiteri as a secretary on 28 March 2016 (1 page)
4 August 2016	Appointment of Mr Michael Pace Balzan as a secretary on 28 March 2016 (2 pages)
4 August 2016	Termination of appointment of Patrick Spiteri as a secretary on 28 March 2016 (1 page)
4 August 2016	Appointment of Mr Michael Pace Balzan as a secretary on 28 March 2016 (2 pages)
27 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 March 2016	Director's details changed for Mr. Michael Pace Balzan on 1 March 2016 (4 pages)
14 March 2016	Director's details changed for Mr. Michael Pace Balzan on 1 March 2016 (4 pages)
20 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (5 pages)
20 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (5 pages)
22 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
26 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
29 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (5 pages)
29 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (5 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
12 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
12 August 2013	Director's details changed for Mr. Michael Pace Balzan on 12 August 2013 (2 pages)
12 August 2013	Director's details changed for Mr. Michael Pace Balzan on 12 August 2013 (2 pages)
12 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
12 August 2013	Secretary's details changed for Mr Patrick Spiteri on 12 March 2013 (2 pages)
12 August 2013	Secretary's details changed for Mr Patrick Spiteri on 12 March 2013 (2 pages)
21 January 2013	Registered office address changed from 28 St James's Square London SW1Y 4JH United Kingdom on 21 January 2013 (1 page)
21 January 2013	Registered office address changed from 28 St James's Square London SW1Y 4JH United Kingdom on 21 January 2013 (1 page)
23 October 2012	Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ on 23 October 2012 (1 page)
23 October 2012	Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ on 23 October 2012 (1 page)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
1 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
12 August 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
12 August 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
5 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
10 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Mr. Michael Pace Balzan on 1 March 2010 (2 pages)
10 August 2010	Secretary's details changed for Mr Patrick Spiteri on 1 March 2010 (2 pages)
10 August 2010	Director's details changed for Upperford International Limited on 26 July 2010 (2 pages)
10 August 2010	Director's details changed for Jetflume Limited on 26 July 2010 (2 pages)
10 August 2010	Secretary's details changed for Mr Patrick Spiteri on 1 March 2010 (2 pages)
10 August 2010	Director's details changed for Jetflume Limited on 26 July 2010 (2 pages)
10 August 2010	Director's details changed for Upperford International Limited on 26 July 2010 (2 pages)
10 August 2010	Director's details changed for Mr. Michael Pace Balzan on 1 March 2010 (2 pages)
10 August 2010	Secretary's details changed for Mr Patrick Spiteri on 1 March 2010 (2 pages)
10 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Mr. Michael Pace Balzan on 1 March 2010 (2 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
17 August 2009	Return made up to 26/07/09; full list of members (4 pages)
17 August 2009	Return made up to 26/07/09; full list of members (4 pages)
12 March 2009	Director appointed mr michael pace balzan (1 page)
12 March 2009	Director appointed mr michael pace balzan (1 page)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
19 September 2008	Director's change of particulars / upperford international LIMITED / 19/09/2008 (1 page)
19 September 2008	Director's change of particulars / jetflume LIMITED / 19/09/2008 (1 page)
19 September 2008	Director's change of particulars / jetflume LIMITED / 19/09/2008 (1 page)
19 September 2008	Director's change of particulars / upperford international LIMITED / 19/09/2008 (1 page)
5 August 2008	Return made up to 26/07/08; full list of members (4 pages)
5 August 2008	Return made up to 26/07/08; full list of members (4 pages)
26 February 2008	Secretary appointed mr patrick spiteri (1 page)
26 February 2008	Secretary appointed mr patrick spiteri (1 page)
25 February 2008	Appointment terminated secretary caroline saetta (1 page)
25 February 2008	Appointment terminated secretary caroline saetta (1 page)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
1 August 2007	Return made up to 26/07/07; full list of members (2 pages)
1 August 2007	Return made up to 26/07/07; full list of members (2 pages)
15 February 2007	New secretary appointed (1 page)
15 February 2007	Secretary resigned (1 page)
15 February 2007	Secretary resigned (1 page)
15 February 2007	New secretary appointed (1 page)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
17 August 2006	Return made up to 26/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2006	Return made up to 26/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
18 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
30 July 2005	Return made up to 26/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2005	Return made up to 26/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
25 August 2004	Return made up to 26/07/04; full list of members 363(287) ‐ Registered office changed on 25/08/04 363(288) ‐ Director's particulars changed (7 pages)
25 August 2004	Return made up to 26/07/04; full list of members 363(287) ‐ Registered office changed on 25/08/04 363(288) ‐ Director's particulars changed (7 pages)
24 January 2004	Secretary resigned (1 page)
24 January 2004	New secretary appointed (1 page)
24 January 2004	New secretary appointed (1 page)
24 January 2004	Secretary resigned (1 page)
14 December 2003	New secretary appointed (1 page)
14 December 2003	Secretary resigned (1 page)
14 December 2003	New secretary appointed (1 page)
14 December 2003	Secretary resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
29 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
29 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 September 2003	New secretary appointed (2 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	Return made up to 26/07/03; full list of members 363(287) ‐ Registered office changed on 18/09/03 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	Return made up to 26/07/03; full list of members 363(287) ‐ Registered office changed on 18/09/03 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
18 September 2003	New secretary appointed (2 pages)
3 September 2003	Registered office changed on 03/09/03 from: cams hall cams hill fareham hampshire PO16 8AB (1 page)
3 September 2003	Registered office changed on 03/09/03 from: cams hall cams hill fareham hampshire PO16 8AB (1 page)
22 October 2002	Return made up to 26/07/02; full list of members (7 pages)
22 October 2002	Return made up to 26/07/02; full list of members (7 pages)
27 September 2002	Registered office changed on 27/09/02 from: 101 grenville court brightwell road burnham slough SL1 8DF (1 page)
27 September 2002	Registered office changed on 27/09/02 from: 101 grenville court brightwell road burnham slough SL1 8DF (1 page)
19 July 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
19 July 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	New director appointed (3 pages)
24 January 2002	New director appointed (3 pages)
24 January 2002	Director resigned (1 page)
1 August 2001	Return made up to 26/07/01; full list of members (6 pages)
1 August 2001	Return made up to 26/07/01; full list of members (6 pages)
5 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
4 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
17 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
17 October 2000	New director appointed (5 pages)
17 October 2000	New director appointed (5 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
4 August 2000	Return made up to 26/07/00; full list of members (7 pages)
4 August 2000	Return made up to 26/07/00; full list of members (7 pages)
20 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
20 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
19 August 1999	Return made up to 26/07/99; no change of members (10 pages)
19 August 1999	Return made up to 26/07/99; no change of members (10 pages)
22 September 1998	Return made up to 26/07/98; no change of members (10 pages)
22 September 1998	Return made up to 26/07/98; no change of members (10 pages)
28 May 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
28 May 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
28 August 1997	Return made up to 26/07/97; full list of members (12 pages)
28 August 1997	Return made up to 26/07/97; full list of members (12 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
25 September 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
25 September 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
13 September 1996	New director appointed (3 pages)
13 September 1996	New director appointed (3 pages)
5 August 1996	Secretary resigned (1 page)
5 August 1996	Secretary resigned (1 page)
26 July 1996	Incorporation (17 pages)
26 July 1996	Incorporation (17 pages)

Jantor Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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